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DERBY VISIONPLUS LIMITED

Company number 04613236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2008 363a Return made up to 10/12/08; full list of members
26 Nov 2008 AA Accounts for a small company made up to 31 January 2008
17 Dec 2007 363a Return made up to 10/12/07; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
08 Dec 2006 363a Return made up to 10/12/06; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
13 Dec 2005 363a Return made up to 10/12/05; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 January 2005
10 Jun 2005 MISC Auditors resignation letter
13 Dec 2004 363a Return made up to 10/12/04; full list of members
02 Dec 2004 288a New director appointed
13 Oct 2004 AA Accounts for a small company made up to 31 January 2004
10 Sep 2004 88(2)R Ad 01/02/03--------- £ si 198@.5
10 Sep 2004 88(2)R Ad 11/03/03--------- £ si 40@.5
25 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
31 Jan 2004 363a Return made up to 10/12/03; full list of members
23 Apr 2003 CERTNM Company name changed coolnave LIMITED\certificate issued on 23/04/03
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 122 S-div 11/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/03/03